DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-12
KYBE ID: FR-847990694 · 847990694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847990694
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-12
fr_insee
8 PL Georges Pompidou, 69290 Saint-Genis-les-Ollières
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE GEVIMAactiveCABINET DU DOCTEUR BUATOISdissolvedCATHERINE PELLAUDdissolvedCHRISTOPHE MARECHALactiveC.K.6dissolvedFAMILIENactiveFRANCE MINGASSONdissolvedGEFIRA-GENERALE FINANCIERE IMMOB R.ALPESdissolvedGENERALE RHONE ALPES FINANCIERE IMMOBactiveGERALDINE CHIRENTactiveIMPACT PATRIMOINEactiveLAURENT NOEL MORELLONactiveLEVALIdissolvedM.G.C.active[ND]active[ND]activeNICOLAS THIERRY LACHISEdissolvedPARTICIPATIONS FINANCIERES RHONE ALPESdissolvedSCI MAXADdissolvedSCI TRILICEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100